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GLOBAL CARIBBEAN ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2651390-1-840833
Total views
56
Avg / month
5
Year peak
13
Current month +20.0 % vs Sep
6

Company information

Folio
840833 Mercantil
Registration date
07/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights GLOBAL CARIBBEAN ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
ABRAHAM BARDAYAN ZAYAT
RUC
2651390-1-840833
Business activities
- Venta al por mayor de prendas de vestir, incluso prendas de vestir deportiva y accesorios (excepto calzado) en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name GLOBAL CARIBBEAN ZONA LIBRE
    URB. ZONA LIBRE DE COLON, CALLE 18 AVE. SAN ELADIO, EDF. 5, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 18 AVE. SAN ELADIO, EDF. 5, COLÓN COLÓN BARRIO SUR

Executives GLOBAL CARIBBEAN ZONA LIBRE, S.A. (6)

Name
Role
Links
View
  • Name PEDRO CALDERON VALVERDE Subscriber 79
    Role: Subscriber
    Links: 79
  • Name LUIGI LAMBOGILIA Subscriber 19
    Role: Subscriber
    Links: 19
  • Name PEDRO CALDERON VALVERDE Director 79
    Role: Director
    Links: 79
  • Name ARGON LAW Resident Agent 303
    Role: Resident Agent
    Links: 303
  • Name ABRAHAM BARDAYAN ZAYAT Director / President 11
    Role: Director / President
    Links: 11
  • Name RODNEY JESUS RIGGS TAPIA Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name RODNEY JESUS RIGGS TAPIA Treasurer 18
    Role: Treasurer
    Links: 18
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA LA PERSONA QUE SEA ELEGIDA POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL CARIBBEAN ZONA LIBRE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 230509/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 230509/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 131444/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2015
    Date: 06/04/2015

Entries / Precedence GLOBAL CARIBBEAN ZONA LIBRE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GLOBAL CARIBBEAN ZONA LIBRE, S.A.: Summary of GLOBAL CARIBBEAN ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/08/2014. Estimated traffic: 56 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.